00542914 LIMITED

Register to unlock more data on OkredoRegister Login

Key Data

Status

Dissolved

Company No.

00542914

Incorporation date

06/01/1955

Size

Full

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1955)

25/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/08/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

19/02/2015

Liquidators' statement of receipts and payments to 2015-01-11

View PDF (10 pages)

08/10/2014

Appointment of a voluntary liquidator

View PDF (0 pages)

05/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2013

Registered office address changed from C/O Mbi Coakley Ltd Second Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 2013-12-20

View PDF (2 pages)

04/10/2013

Restoration by order of the court

View PDF (4 pages)

27/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

24/01/2011

Registered office address changed from Harston Mill Harston Cambridge CB2 5GG on 2011-01-24

View PDF (2 pages)

24/01/2011

Statement of affairs with form 4.19

View PDF (4 pages)

24/01/2011

Resolutions

View PDF (1 pages)

24/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2010

Miscellaneous

View PDF (1 pages)

09/09/2010

Registered office address changed from Silver Key Church Manorway Belvedere Erith Kent DA8 1EX on 2010-09-09

View PDF (1 pages)

08/09/2010

Auditor's resignation

View PDF (1 pages)

21/06/2010

Memorandum and Articles of Association

View PDF (33 pages)

21/06/2010

Resolutions

View PDF (1 pages)

21/06/2010

Statement of company's objects

View PDF (2 pages)

21/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

18/05/2010

Termination of appointment of Stephen Munday as a director

View PDF (1 pages)

10/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (7 pages)

12/12/2009

Appointment of Patrick Murray as a director

View PDF (3 pages)

14/10/2009

Secretary's details changed for Wendy Jill Sharp on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for John Nicholl Sawford on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Phillip Leslie Joyce on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Stephen Frank Munday on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Andrew James Corney on 2009-10-01

View PDF (2 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2009

Register inspection address has been changed

View PDF (1 pages)

22/09/2009

Appointment terminated director paul fountain

View PDF (1 pages)

22/09/2009

Registered office changed on 22/09/2009 from spring gardens romford essex RM7 9LP

View PDF (1 pages)

20/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

26/01/2009

Return made up to 22/01/09; full list of members

View PDF (5 pages)

17/12/2008

Appointment terminated director charles irving swift

View PDF (1 pages)

29/09/2008

Director's change of particulars / phillip joyce / 29/09/2008

View PDF (1 pages)

08/07/2008

Appointment terminated director john gray

View PDF (1 pages)

21/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

14/04/2008

Director appointed paul david fountain

View PDF (3 pages)

23/01/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

14/06/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

02/03/2007

New director appointed

View PDF (2 pages)

23/01/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

05/01/2007

New secretary appointed

View PDF (2 pages)

05/01/2007

New director appointed

View PDF (3 pages)

05/01/2007

New director appointed

View PDF (3 pages)

05/01/2007

Secretary resigned

View PDF (1 pages)

05/01/2007

Director resigned

View PDF (1 pages)

05/10/2006

Auditor's resignation

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

08/02/2006

New director appointed

View PDF (2 pages)

25/01/2006

Return made up to 22/01/06; full list of members

View PDF (3 pages)

13/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

05/12/2005

Resolutions

View PDF (0 pages)

05/12/2005

Resolutions

View PDF (0 pages)

05/12/2005

Resolutions

View PDF (0 pages)

05/12/2005

Resolutions

View PDF (0 pages)

05/12/2005

Resolutions

View PDF (1 pages)

06/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

09/02/2005

Return made up to 22/01/05; full list of members

View PDF (3 pages)

09/02/2005

New director appointed

View PDF (3 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

07/05/2004

New director appointed

View PDF (3 pages)

07/05/2004

Director resigned

View PDF (1 pages)

18/02/2004

Return made up to 22/01/04; no change of members

View PDF (5 pages)

06/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

07/03/2003

Auditor's resignation

View PDF (1 pages)

30/01/2003

Return made up to 22/01/03; full list of members

View PDF (6 pages)

30/09/2002

Director resigned

View PDF (1 pages)

11/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

08/02/2002

Director resigned

View PDF (1 pages)

30/01/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

21/08/2001

New director appointed

View PDF (2 pages)

31/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

30/01/2001

Return made up to 22/01/01; full list of members

View PDF (7 pages)

07/09/2000

Director resigned

View PDF (1 pages)

19/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

03/02/2000

Return made up to 22/01/00; full list of members

View PDF (9 pages)

05/11/1999

Director's particulars changed

View PDF (1 pages)

28/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

19/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Return made up to 22/01/99; full list of members

View PDF (10 pages)

18/09/1998

Auditor's resignation

View PDF (1 pages)

18/09/1998

Auditor's resignation

View PDF (1 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

01/02/1998

Director's particulars changed

View PDF (1 pages)

01/02/1998

Return made up to 22/01/98; full list of members

View PDF (11 pages)

19/08/1997

New director appointed

View PDF (1 pages)

14/08/1997

Director resigned

View PDF (1 pages)

11/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

06/02/1997

Return made up to 22/01/97; full list of members

View PDF (9 pages)

13/01/1997

Certificate of change of name

View PDF (2 pages)

04/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

Director resigned

View PDF (1 pages)

12/07/1996

New director appointed

View PDF (2 pages)

12/07/1996

New director appointed

View PDF (1 pages)

07/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

14/02/1996

Return made up to 22/01/96; full list of members

View PDF (9 pages)

15/06/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

05/06/1995

Director resigned

View PDF (4 pages)

23/02/1995

Return made up to 22/01/95; full list of members

View PDF (0 pages)

23/02/1995

Location of register of members address changed

View PDF (0 pages)

15/02/1995

New director appointed

View PDF (0 pages)

13/07/1994

Registered office changed on 13/07/94 from: 2 cramptons road sevenoaks kent TN14 5DS

View PDF (1 pages)

04/07/1994

Director resigned

View PDF (0 pages)

04/07/1994

New director appointed

View PDF (0 pages)

17/06/1994

Full accounts made up to 1993-12-25

View PDF (0 pages)

17/02/1994

New director appointed

View PDF (0 pages)

17/02/1994

Return made up to 22/01/94; no change of members

View PDF (0 pages)

13/11/1993

Auditor's resignation

View PDF (0 pages)

07/11/1993

Auditor's resignation

View PDF (0 pages)

30/09/1993

Director resigned

View PDF (0 pages)

21/09/1993

Full accounts made up to 1992-12-26

View PDF (0 pages)

18/02/1993

Director's particulars changed

View PDF (0 pages)

11/02/1993

Return made up to 22/01/93; full list of members

View PDF (0 pages)

20/10/1992

Director resigned

View PDF (0 pages)

27/07/1992

New director appointed

View PDF (0 pages)

07/07/1992

Full accounts made up to 1991-12-28

View PDF (0 pages)

20/02/1992

Return made up to 22/01/92; full list of members

View PDF (0 pages)

26/11/1991

Auditor's resignation

View PDF (0 pages)

02/08/1991

Full accounts made up to 1990-12-29

View PDF (0 pages)

13/06/1991

Director resigned

View PDF (0 pages)

22/04/1991

New director appointed

View PDF (0 pages)

22/04/1991

New director appointed

View PDF (0 pages)

22/04/1991

New director appointed

View PDF (0 pages)

22/04/1991

New director appointed

View PDF (0 pages)

04/02/1991

Return made up to 22/01/91; no change of members

View PDF (0 pages)

05/12/1990

Director resigned

View PDF (0 pages)

12/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/10/1990

Registered office changed on 01/10/90 from: wharf house medway wharf road tonbridge kent TN9 1RE

View PDF (1 pages)

01/10/1990

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

24/07/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

20/06/1990

Return made up to 07/02/90; full list of members

View PDF (0 pages)

17/05/1989

Director resigned;new director appointed

View PDF (0 pages)

15/05/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

15/05/1989

Return made up to 07/02/89; full list of members

View PDF (0 pages)

21/07/1988

Director resigned

View PDF (0 pages)

21/07/1988

New director appointed

View PDF (0 pages)

21/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/07/1988

Return made up to 09/02/88; full list of members

View PDF (0 pages)

20/07/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

18/06/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

18/06/1987

Return made up to 10/02/87; full list of members

View PDF (0 pages)

07/10/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

01/05/1986

Return made up to 03/02/86; full list of members

View PDF (0 pages)

01/05/1986

Registered office changed on 01/05/86 from: spring gdns romford essex

View PDF (1 pages)

29/03/1956

Certificate of change of name

View PDF (2 pages)

06/01/1955

Incorporation

View PDF (21 pages)

01/01/1955

Registered office changed

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 00542914 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19

Person	Title	Period	Connections
Sharp, Wendy Jill	Secretary	01/12/2006 - Present	64
Weddle, Steven Wayne	Director	22/06/2001 - 31/12/2005	-
Zegula, Hans Jurgen	Director	02/05/1996 - 23/09/2002	-
Dietrich, Frank Hermann	Director	02/05/1996 - 23/01/2002	-
Thomas, David Leslie	Director	11/08/1997 - 25/08/2000	2

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

About 00542914 LIMITED

00542914 LIMITED is an(a) Dissolved company incorporated on 06/01/1955 with the registered office located at MBI COAKLEY LTD, 2nd Floor Shaw House 3 Tunsgate, Guildford GU1 3QT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 00542914 LIMITED?

00542914 LIMITED is currently Dissolved. It was registered on 06/01/1955 and dissolved on 25/11/2015.

Where is 00542914 LIMITED located?

00542914 LIMITED is registered at MBI COAKLEY LTD, 2nd Floor Shaw House 3 Tunsgate, Guildford GU1 3QT.

What does 00542914 LIMITED do?

00542914 LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for 00542914 LIMITED?

The latest filing was on 25/11/2015: Final Gazette dissolved following liquidation.